DLG Pension Trustee Limited
Company 08911044 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stephen James Hall Director · appointed 2014
- Gaynor Annette Waterman Director · appointed 2015
- Miller Roy Mclean Director · appointed 2014
Directors past 6 years
- Stephen James Hall Director · appointed 2014
- Gaynor Annette Waterman Director · appointed 2015
- Miller Roy Mclean Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Gaynor Annette Waterman Director · appointed 2015
- Miller Roy Mclean Director · appointed 2014
Portfolio (1)
- Stephen James Hall Director · appointed 2014
Left in the last 12 months
- Paul John Edward Smith Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- LSF Pensions Management Limited 1 shared director
- School Energy Efficiency CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 08911044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2014 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DL Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Aviva Company Secretarial Services Limited Corporate-secretary · appointed 2025
- Gaynor Annette Waterman Director · appointed 2015
- Stephen James Hall Director · appointed 2014
- Miller Roy Mclean Director · appointed 2014
Show 12 former officers
- Paul John Edward Smith Director · appointed 2020 · resigned 2026
- Roger Cheston Clifton Secretary · appointed 2018 · resigned 2025
- Laurence Townley Director · appointed 2016 · resigned 2022
- Willox, Craig Alexander, Company Secretarial Assistant Secretary · appointed 2016 · resigned 2018
- Andrew Martin Brown Director · appointed 2015 · resigned 2020
- Jason Ronald George Gowlett Director · appointed 2015 · resigned 2019
- James Alexander Hardie Director · appointed 2014 · resigned 2016
- Michael Boon Director · appointed 2014 · resigned 2015
- Jonathan Bibby Director · appointed 2014 · resigned 2015
- Peter Graham Edwards Director · appointed 2014 · resigned 2014
- Laura Michelle Brinkworth Secretary · appointed 2014 · resigned 2016
- Lisa Helen Tate Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record